Maintel Europe Limited
Company 02665837 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Angus John Mccaffery Director · appointed 1992
- Daniel John Davies Director · appointed 2020
- Gabriel Joseph Pirona Director · appointed 2022
14.6y median 5.8y
average tenure
34y
longest tenure
Directors past 6 years
- Angus John Mccaffery Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Angus John Mccaffery Director · appointed 1992
- Daniel John Davies Director · appointed 2020
- Gabriel Joseph Pirona Director · appointed 2022
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Manufacturing 1Public administration 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Maintel Holdings PLC 3 shared directors
Connected through a shared director
- M & G Autos Limited 1 shared director
- 4GD Limited 1 shared director
- Macs International LTD 1 shared director
- Sumner Global HUB Limited 1 shared director
- Hale House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02665837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1991 |
| Address | 5TH FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maintel Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datapoint Customer Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Datapoint Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Maintel Voice and Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Azzurri Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - 05644966
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - CCS Managed Print Services Limited ceased 2021-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Officers (17)
- Gabriel Joseph Pirona Director · appointed 2022
- Daniel John Davies Director · appointed 2020
- Angus John Mccaffery Director · appointed 1992
Show 14 former officers
- Ioan Griffith Macrae Director · appointed 2019 · resigned 2023
- Mark Vincent Townsend Director · appointed 2017 · resigned 2021
- Kevin Stevens Director · appointed 2011 · resigned 2020
- Edward Buxton Director · appointed 2009 · resigned 2019
- Wayne Friensener Director · appointed 2006 · resigned 2010
- William Drysdale Todd Secretary · appointed 2002 · resigned 2019
- Andrew Rivett Secretary · appointed 2001 · resigned 2002
- Andrew Millet Secretary · appointed 1998 · resigned 2001
- Madden, William Ferrars, Doctor Director · appointed 1996 · resigned 2004
- John David Sebastian Booth Director · appointed 1996 · resigned 2024
- John Alexander Spens Director · appointed 1996 · resigned 2004
- Timothy Thomas Mason Secretary · appointed 1992 · resigned 2009
- Julia Leys Dodd Noble Director · appointed 1992 · resigned 1996
- Patrick Robin Dodd-Noble Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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